Peregrine Nominees Limited, London

Peregrine Nominees Limited is a private limited company. Situated at Level 1 Exchange House, Primrose Street, London EC2A 2EG, the above-mentioned 64 years old company was incorporated on 1960-03-02 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in the company: Ian C. (appointed on 01 May 2023), Clare W. (appointed on 02 March 1998). As for the secretaries (1 in total), we can name: Clare W. (appointed on 30 April 1996).
About
Name: Peregrine Nominees Limited
Number: 00651166
Incorporation date: 1960-03-02
End of financial year: 31 March
 
Address: Level 1 Exchange House
Primrose Street
London
EC2A 2EG
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Herbert Smith Freehills Llp
6 April 2016
Address Exchange House Primrose Street, London, EC2A 2EG, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered The Registrar Of Companies For England And Wales
Registration number Oc310989
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Number Shares Allotted - 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 -

The deadline for Peregrine Nominees Limited confirmation statement filing is 2024-10-01. The previous confirmation statement was submitted on 2023-09-17. The due date for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only company Herbert Smith Freehills Llp who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Primrose Street, EC2A 2EG London.

Company filing
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Accounts Address Annual return Confirmation statement Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 28th, December 2023 | accounts
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